DOSSIERS / POULBOT TRANSPORT
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Company dossier

POULBOT TRANSPORT

FRANCE · COMPANY · INCORPORATED 2018-10-01
KYBE ID: FR-842633125 · 842633125 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
POULBOT TRANSPORT
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842633125
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dissolved
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Limited liability company (SARL)
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2018-10-01
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45 RUE PAUL CEZANNE, 93600 AULNAY-SOUS-BOIS
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49.41B
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1
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED HAMDAOUIPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MOHAMED HAMDAOUI (officer) matches PEP Mohammed Hamdaoui — Member of the House of Representatives of Morocco, Morocco. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100